Company Information
CIN
Status
Date of Incorporation
30 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,140,000
Authorised Capital
3,500,000
Directors
Balaji Prafulla Buty
Director
over 2 years ago
over 2 years ago
Nandkishore Uttamrao Buty
Director
over 14 years ago
over 14 years ago
Balkrishna Gopalrao Buty
Director
over 17 years ago
over 17 years ago
Venkatesh Prafulla Buty
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services
Charges
02 May 2016
Housing Development Finance Corporation Limited
3 Crore
07 November 2015
State Bank Of India
4 Crore
02 May 2016
Others
0
07 November 2015
State Bank Of India
0
02 May 2016
Others
0
07 November 2015
State Bank Of India
0
02 May 2016
Others
0
07 November 2015
State Bank Of India
0
Documents
Form DPT-3-12102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-05122019
Auditor?s certificate-05122019
Form AOC-4-25112019_signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form INC-22-23112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112016
Copies of the utility bills as mentioned above (not older than two months)-23112016
Optional Attachment-(1)-23112016
Copy of board resolution authorizing giving of notice-23112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160518
